WASHINGTON—The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed an $80,000,000 civil money penalty against Canaccord Genuity LLC (Canaccord) for willful violations of the Bank Secrecy Act (BSA), the primary U.S. anti-money laundering and countering the financing of…

Used the money to buy cryptocurrency to prop up his side-business Seattle – A Mercer Island, Washington, man was sentenced in U.S. District Court in Seattle to two years in prison for four counts of wire fraud for taking and…

LANSING, Mich. – The Michigan Department of Health and Human Services (MDHHS) Long Term Care Operations Section has issued a Grant Funding Opportunity (GFO) for quality-of-life enrichment projects for residents of nursing homes. The purpose of the Michigan Civil Money…

AIR FORCE Lockheed Martin Rotary and Mission Systems, Orlando, Florida, was awarded a $1,900,000,000 indefinite-delivery/indefinite-quantity contract for C-130J Maintenance and Training System (JMATS) IV. This contract provides for the continuation of production, modernization, sustainment, and support, via the Training System…

A federal court last week issued a temporary restraining order against K&M Pets LLC which owns a pet store in Saginaw, Michigan, that sells and offers encounters with exotic animals. The order was issued based on claims that K&M Pets…

TOLEDO, Ohio – Two men have been charged for their involvement in a scheme to deceive senior citizens into giving them cash and gold bars amounting to hundreds of thousands of dollars. A federal grand jury returned an indictment Feb.…

The Roger Knox Remission Fund has begun distributing more than $12.4 million in funds forfeited to the United States from Roger Knox and his co-conspirators to over 8,000 victims. The U.S. Securities and Exchange Commission also distributed an additional $3.1…

NAVY Northrop Grumman Systems Corp., Melbourne, Florida, is awarded a $225,109,424 modification (P00011) to a cost-plus-incentive-fee contract (N0001925C0130). This modification exercises options for the design, development, and delivery of all E-130J training weapons systems training materials/courseware, formerly known as E-XX…

(Montgomery, Ala) – Alabama Attorney General Steve Marshall announced a settlement with The Vanguard Group Inc., a global investment company, that ensures it will not sacrifice consumer profits in the service of environmental ideology. Alabama, along with partner states, brought…

Massachusetts company Study Across the Pond LLC (SATP) and its principal, John Borhaug, have agreed to pay $1,300,000 to resolve allegations that they violated the False Claims Act by knowingly causing foreign schools in the United Kingdom (UK) to submit…